Collection of documents: |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2022) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2021) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2020) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2020) |
notárska zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2020) |
Zápisnica z predstavenstva.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2020) |
Podpisovy vzor Volk.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2020) |
Podpisovy vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2020) |
Námietka v zmysle zákona § 242 Obchodného zákonníka podaná na členskej schôdzi konanej dňa 21.12.2019 - návrh členov družstva o vyslovenie neplatnosti členskej schôdze.zep Type of document: Other document |
(Delivered: 01/17/2020) |
Uznesenie OS SĽ o neodkladom opatrení.asice Type of document: Other document |
(Delivered: 12/23/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/14/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2019) |
zápisnica z členskej schôdze Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2019) |
zápisnica z náhradnej členskej schôdze Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2019) |
zápisnica z členskej schôdze Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2019) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/07/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2018) |
zápisnica z MČS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2017) |
záp. z MČS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2015) |
podpisové vzory - R. Zima, J. Tkáč,P. Zágora, M. Riga, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2015) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/08/2014) |
podpis. vzor - Ing.Z. Lukáčová, RNDr. Miroslav Rokos, A. Bojsza Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2014) |
účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2013) |
stanovy - ÚZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2012) |
osvedčenie o ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/11/2012) |
vzdanie sa funkcie člena 3 ks Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/11/2012) |
zápisnica z NČS+prez.listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2012) |
rozhodnutie NBS Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/20/2011) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2011) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/11/2011) |
zápisnica z NČS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2011) |
ČS NFD Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2011) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/11/2011) |
znalecký posudok č. 56/2011 Type of document: Expert statement |
(Delivered: 04/29/2011) |
náhradná ČS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2011) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/24/2011) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2011) |
účt. záv. 2009 + výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/24/2010) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2010) |
účt. záv. 2008 + výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2009) |
rozhodnutie št-orgánu o premene men.hodnoty Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2009) |
zápisnica z NČS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2009) |
zápisnica z ČS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2009) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2009) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2008) |
živnost. list 6x Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2008) |
podpisové vzory - P. Rakvica, F. Repka, A. Poláčková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2008) |
zápisnica z NČS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2008) |
zápisnica z ČS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2008) |
účt. záv. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2008) |
účt. záv. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2007) |
účt. záv. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2006) |
náhradná ČS + zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2006) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2006) |
účt. záv. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2005) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2005) |
zápisnica zo zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2005) |
zápisnica z NČS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2005) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/25/2003) |
podpisy členov kontrolnej komisie - E.Šalapková, D. Mihoková, M.Pavlík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2003) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2002) |
zápisnica z ČS, zo zasadnutia KK a z konania I. zasadnutia predst. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2002) |
vzorové podpisy členov predst. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2002) |
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